AGENDACOUNTY OF OXFORD COUNCILWednesday, February 28, 2024 at 9:30 A.m. - 10:30 A.m.21 Reeve Street, Woodstock and onlinewww.oxfordcounty.ca/livestream1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4.ADOPTION OF COUNCIL MINUTES OF PREVIOUS MEETING 4.1February 14, 2024 1.Post-Meeting Minutes - Council Meeting - Oxford County_Feb14_2024 - English.pdf5.PUBLIC MEETINGS 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 7.CONSIDERATION OF CORRESPONDENCE 7.1SWIFT 1.corr 02 SWIFT Oxford County Report.pdfFebruary 20, 2024Re: SWIFT Project Completion Notification and Results for Oxford County8.REPORTS FROM DEPARTMENTS 8.1COMMUNITY PLANNING 8.1.1CP 2024-53 - Application for Draft Plan of Condominium and Exemption from Draft Approval CD 23-01-8 – 2749815 Ontario Limited 1.CP 2024-53_CD23-01-8-2749815OntLtd-CC-rpt.pdf2.CP 2024-53_CD23-01-8-2749815OntLtd-CC-rpt-Attachments.pdfRECOMMENDATIONS That Oxford County Council approve Application CD 23-01-8, submitted by 2749815 Ontario Limited. for lands described as Part Lot 12, Plan 227, Part Lot 4, West side of Yeo Street, Plan 10, and Part 1 of 41R-10169, in the City of Woodstock for draft approval of a proposed condominium; And further, that Council approve the application for exemption from the draft plan of condominium approval process submitted by 2749815 Ontario Limited (File No. CD 23-01-8), prepared by Brooks Lise Surveying Limited, for lands described as Part Lot 12, Plan 227, Part Lot 4, West side of Yeo Street, Plan 10, and Part 1 of 41R10169, in the City of Woodstock, as all matters relating to the development have been addressed through the Site Plan Approval process and a registered site plan agreement with the City of Woodstock. 8.2PUBLIC WORKS 8.2.1PW 2024-06 - 2023 Drinking Water System Performance 1.PW 2024-06 2023 Drinking Water System Performance.pdfRECOMMENDATION That County Council receive Report PW 2024-06 entitled “2023 Drinking Water System Performance”, including the 2023 Annual Drinking Water System Summary Reports. 8.2.2PW 2024-07 - 2023 Managed Forest Plan Update 1.PW 2024-07 2023 Managed Forest Plan Update.pdfRECOMMENDATION That County Council receive Report PW 2024-07 entitled “Managed Forest Plan Update: 2023 Review and Operational Activity Forecast” for information. 8.2.3PW 2024-08 - Contract Award – Rehabilitation of Bridge 784064 on Oxford Road 33 1.PW 2024-08 Contract Award - Bridge 784064.pdf2.PW 2024-08 Attachment 1 Bridge 784064 Project Location.pdf3.PW 2024-08 Attachment 2 Bridge 784064 Detour Map.pdfRECOMMENDATIONS That County Council award a contract to the low bidder, Finnbilt General Contracting Limited, in the amount of $1,218,537 (excluding HST) for the rehabilitation of Bridge 784064 on Oxford Road 33 in the Township of Zorra; And further, that County Council authorize the Chief Administrative Officer and Director of Public Works to sign all documents related hereto. 8.2.4PW 2024-09 - Contract Award - 2024 Woodingford Lodge Curtain Replacement Project, Woodstock 1.PW 2024-09 Authorization to Single Source - WFL WDSK Drapery.pdfRECOMMENDATIONS That County Council award a single source contract to On-Site Drapery Cleaners Ltd. in the amount of $133,000 (excluding HST), pursuant to the single source provisions of the County Purchasing Policy 6.07, for the 2024 Woodingford Lodge Woodstock Curtain Replacement Project; And further, that Council authorize the Chief Administrative Officer and Director of Public Works to sign all documents related hereto. 8.3HUMAN SERVICES 8.3.1HS 2024-01 - 2023 Annual Progress Report – 10-Year Shelter Plan 1.HS 2024-01 - 2023 Annual Progress Report - 10 Year Shelter Plan(1).pdf2.HS 2024-01 - Attachment 1.pdfRECOMMENDATION That County Council approve the 2023 Annual Progress Report of the 10-Year Shelter Plan, as provided in Attachment 1 and as outlined in Report HS 2024-01. 8.4CORPORATE SERVICES 8.4.1CS 2024-06 - Council Remuneration and Expenses - 2023 1.CS 2024-06 Council Remuneration and Expenses - 2023.pdf2.CS 2024-06 Council Remuneration and Expenses Attachment 1.pdfRECOMMENDATION That Report CS 2024-06 entitled “Council Remuneration and Expenses - 2023”, for the year ended December 31, 2023, be received as information. 8.4.2CS 2024-07 - Investment Activity Report and Policy Review - 2023 1.CS 2024-07 Investment Activity Report - 2023.pdf2.CS 2024-07 Investment Activity Report - 2023 Attachment 1.pdf3.CS 2024-07 Investment Activity Report - 2023 Attachment 2.pdf4.CS 2024-07 Investment Activity Report - 2023 Attachment 3.pdf5.CS 2024-07 Investment Activity Report - 2023 Attachment 4.pdfRECOMMENDATIONS That Report CS 2024-07 entitled “Investment Activity Report and Policy Review - 2023”, for the year ended December 31, 2023, be received; And that the updated Investment Policy 6.06, as attached to Report CS 2024-07, be approved. 9.UNFINISHED BUSINESS 9.1Pending Items 1.Unfinished Business 2024 02 28.pdf10.MOTIONS 11.NOTICE OF MOTIONS 12.ENQUIRIES 13.CLOSED SESSION 14.CONSIDERATION OF MATTERS ARISING FROM THE CLOSED SESSION 15.BY-LAWS 15.1By-law No. 6615-2024 1.6615-2024 to Amend By Law 6511-2023.pdfBeing a By-law to amend By-law No. 6511-2023, being a By-law to establish Community Safety Zones on certain County roads.15.2By-law No. 6616-2024 1.6616-2024 Confirming all Actions and Proceedings.pdfBeing a By-law to confirm all actions and proceedings of the Council of the County of Oxford at the meeting at which this By-law is passed.16.ADJOURNMENT No Item Selected This item has no attachments.1.Unfinished Business 2024 02 28.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_Feb14_2024 - English.pdf1.CS 2024-07 Investment Activity Report - 2023.pdf2.CS 2024-07 Investment Activity Report - 2023 Attachment 1.pdf3.CS 2024-07 Investment Activity Report - 2023 Attachment 2.pdf4.CS 2024-07 Investment Activity Report - 2023 Attachment 3.pdf5.CS 2024-07 Investment Activity Report - 2023 Attachment 4.pdf1.CP 2024-53_CD23-01-8-2749815OntLtd-CC-rpt.pdf2.CP 2024-53_CD23-01-8-2749815OntLtd-CC-rpt-Attachments.pdf1.corr 02 SWIFT Oxford County Report.pdf1.6615-2024 to Amend By Law 6511-2023.pdf1.6616-2024 Confirming all Actions and Proceedings.pdf1.PW 2024-06 2023 Drinking Water System Performance.pdf1.PW 2024-07 2023 Managed Forest Plan Update.pdf1.PW 2024-08 Contract Award - Bridge 784064.pdf2.PW 2024-08 Attachment 1 Bridge 784064 Project Location.pdf3.PW 2024-08 Attachment 2 Bridge 784064 Detour Map.pdf1.PW 2024-09 Authorization to Single Source - WFL WDSK Drapery.pdf1.HS 2024-01 - 2023 Annual Progress Report - 10 Year Shelter Plan(1).pdf2.HS 2024-01 - Attachment 1.pdf1.CS 2024-06 Council Remuneration and Expenses - 2023.pdf2.CS 2024-06 Council Remuneration and Expenses Attachment 1.pdf